1. Date of resolution: 2026/05/28. 2. Position: Chairman. 3. Former: Chen Po-Ting (rep. of Jiufu Garden). 4. Former profile: Director. 5. New: Chen Po-Ting (rep. of Jiufu Garden). 6. New profile: Director. 7. Change type: Expiration of term. 8. Reason: Re-election. 9. Effective date: 2026/05/28. 10. Other: None.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance